FGH SOLUTIONS LIMITED
Company number 06429578 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 29 Apr 2026 | Change of details for Mrs Cecilia Rosemary Trueman as a person with significant control on 2026-04-28 · 2 pages | View document |
| 28 Apr 2026 | Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Cox Costello & Horne 7 st. Johns Road Harrow HA1 2EY on 2026-04-28 · 1 page | View document |
| 28 Apr 2026 | Change of details for Mr William Lawrence Nelson Trueman as a person with significant control on 2026-04-28 · 2 pages | View document |
| 28 Apr 2026 | Director's details changed for Mr William Lawrence Nelson Trueman on 2026-04-28 · 2 pages | View document |
| 28 Apr 2026 | Secretary's details changed for Kerry Secretarial Services Limited on 2026-04-28 · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 15 Aug 2025 | Change of details for Mrs Cecilia Rosemary Trueman as a person with significant control on 2023-04-06 · 2 pages | View document |
| 15 Aug 2025 | Change of details for Mr William Lawrence Nelson Trueman as a person with significant control on 2023-04-06 · 2 pages | View document |
| 14 Aug 2025 | Second filing of Confirmation Statement dated 2023-11-16 · 3 pages | View document |
| 14 May 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-16 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 6 Aug 2024 | Change of details for Mr William Lawrence Nelson Trueman as a person with significant control on 2022-12-01 · 2 pages | View document |
| 5 Aug 2024 | Notification of Cecilia Rosemary Trueman as a person with significant control on 2022-12-01 · 2 pages | View document |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 5 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr William Lawrence Nelson Trueman on 2023-09-01 · 2 pages | View document |
| 20 Nov 2023 | Secretary's details changed for Kerry Secretarial Services Limited on 2023-09-01 · 1 page | View document |
| 20 Nov 2023 | Change of details for Mr William Lawrence Nelson Trueman as a person with significant control on 2023-09-01 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 29 Aug 2023 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-29 · 1 page | View document |
| 11 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-16 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 3 Feb 2022 | Second filing of Confirmation Statement dated 2020-11-06 · 3 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 22 Dec 2020 | Confirmation statement made on 2020-11-16 with updates · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAWRENCE NELSON TRUEMAN / 23/07/2020 | View document |
| 23 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM LAWRENCE NELSON TRUEMAN / 23/07/2020 | View document |
| 23 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS CECILIA ROSEMARY TRUEMAN / 23/07/2020 | View document |
| 23 Jul 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 23/07/2020 | View document |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR, 14-15 LOWER GROSVENOR PLACE, LONDON SW1W 0EX UNITED KINGDOM | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 17 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/11/2017 | View document |
| 21 Jan 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 21/01/2019 | View document |
| 21 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAWRENCE NELSON TRUEMAN / 21/01/2019 | View document |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM LAWRENCE NELSON TRUEMAN / 18/01/2019 | View document |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS CECILIA ROSEMARY TRUEMAN / 18/01/2019 | View document |
| 18 Jan 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND | View document |
| 10 Dec 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 17/11/2018 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 2 Aug 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | View document |
| 2 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAWRENCE NELSON TRUEMAN / 30/07/2017 | View document |
| 2 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS CECILIA ROSEMARY TRUEMAN / 30/07/2017 | View document |
| 2 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM LAWRENCE NELSON TRUEMAN / 30/07/2017 | View document |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 2 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Jan 2015 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 2 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 27 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 17 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 28 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 30 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE NELSON TRUEMAN / 30/11/2009 | View document |
| 30 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE NELSON TRUEMAN / 16/11/2009 | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/10/08 | View document |
| 16 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |